A&PPP 2006 LIMITED
LIVERPOOL A&P PORTS & PROPERTIES LIMITED A & P GROUP HOLDINGS LTD DMWSL 206 LIMITED

Hellopages » Merseyside » Sefton » L21 1LA
Company number 03447260
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Steven Keith Underwood on 26 October 2016; Director's details changed for Mr John Whittaker on 1 April 2016. The most likely internet sites of A&PPP 2006 LIMITED are www.appp2006.co.uk, and www.a-ppp-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. A Ppp 2006 Limited is a Private Limited Company. The company registration number is 03447260. A Ppp 2006 Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of A Ppp 2006 Limited is Maritime Centre Port of Liverpool Liverpool L21 1la. . MARRISON GILL, Caroline Ruth is a Secretary of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary GRIFFITHS, Anne Elizabeth has been resigned. Secretary HOLDING, Michael has been resigned. Secretary THOMPSON, Kenneth Philip has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ASTLEY, Timothy John has been resigned. Director BAILEY, Paul Edward has been resigned. Director BARR, Alan Andrew has been resigned. Director DINNEN, Sean Michael has been resigned. Director FARAZMAND, Timothy Barham Neville has been resigned. Director GRIFFITHS, Anne Elizabeth has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOLDING, Michael has been resigned. Director JERVIS, Steven Kent has been resigned. Director LESTER, Paul John has been resigned. Director NUGENT, Frank has been resigned. Director RING, David James has been resigned. Director SLADE, Brian John has been resigned. Director THOMPSON, Kenneth Philip has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 25 February 2011
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 25 February 2011
51 years old
Director
WHITTAKER, John
Appointed Date: 25 February 2011
83 years old
Director
WHITWORTH, Mark
Appointed Date: 25 February 2011
59 years old

Resigned Directors

Secretary
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 28 June 2007
Secretary
HOLDING, Michael
Resigned: 01 March 2000
Appointed Date: 23 December 1997
Secretary
THOMPSON, Kenneth Philip
Resigned: 28 June 2007
Appointed Date: 01 March 2000
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 23 December 1997
Appointed Date: 09 October 1997
Director
ASTLEY, Timothy John
Resigned: 07 June 2000
Appointed Date: 20 November 1998
67 years old
Director
BAILEY, Paul Edward
Resigned: 28 June 2007
Appointed Date: 04 September 2006
80 years old
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 25 February 2011
58 years old
Director
DINNEN, Sean Michael
Resigned: 23 July 1999
Appointed Date: 18 December 1997
57 years old
Director
FARAZMAND, Timothy Barham Neville
Resigned: 05 October 2001
Appointed Date: 18 December 1997
65 years old
Director
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 28 June 2007
73 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 30 September 2001
Appointed Date: 23 April 1999
84 years old
Director
HOLDING, Michael
Resigned: 28 September 2001
Appointed Date: 28 July 1998
77 years old
Director
JERVIS, Steven Kent
Resigned: 13 March 1998
Appointed Date: 23 December 1997
65 years old
Director
LESTER, Paul John
Resigned: 30 April 1999
Appointed Date: 23 December 1997
76 years old
Director
NUGENT, Frank
Resigned: 22 October 1998
Appointed Date: 23 December 1997
76 years old
Director
RING, David James
Resigned: 28 June 2007
Appointed Date: 01 August 1999
63 years old
Director
SLADE, Brian John
Resigned: 04 September 2006
Appointed Date: 23 December 1997
94 years old
Director
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 01 August 1999
72 years old
Director
25 NOMINEES LIMITED
Resigned: 18 December 1997
Appointed Date: 09 October 1997

A&PPP 2006 LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Keith Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 24,999,928
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 129 more events
31 Dec 1997
New director appointed
31 Dec 1997
New director appointed
31 Dec 1997
Director resigned
19 Dec 1997
Company name changed dmwsl 206 LIMITED\certificate issued on 19/12/97
09 Oct 1997
Incorporation

A&PPP 2006 LIMITED Charges

27 September 2012
A deed of accession
Delivered: 15 October 2012
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage all estates all shares all, fixed charge all…
2 October 1998
Keyman insurance assignment
Delivered: 13 October 1998
Status: Satisfied on 27 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for the Secured Parties)
Description: All interest and benefit and all proceeds of the two…
23 December 1997
Guarantee and debenture
Delivered: 31 December 1997
Status: Satisfied on 27 August 2010
Persons entitled: The Governor and Company of the Bank of Scotlandin Its Capacity as Agent and Trustee for the Secured Parties (The "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…

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